ROSCAN ELECTRONICS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 4RF

Company number 03425574
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address UNIT 14 MARINO WAY HOGWOOD, INDUSTRIAL ESTATE FINCH HAMSTEAD, WOKINGHAM, BERKSHIRE, RG40 4RF
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of ROSCAN ELECTRONICS LIMITED are www.roscanelectronics.co.uk, and www.roscan-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Fleet Rail Station is 6.5 miles; to Bracknell Rail Station is 6.6 miles; to Camberley Rail Station is 7 miles; to Farnborough (Main) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roscan Electronics Limited is a Private Limited Company. The company registration number is 03425574. Roscan Electronics Limited has been working since 27 August 1997. The present status of the company is Active. The registered address of Roscan Electronics Limited is Unit 14 Marino Way Hogwood Industrial Estate Finch Hamstead Wokingham Berkshire Rg40 4rf. . MARTYN, Nathan Lloyd is a Secretary of the company. ANDREWS, Lee is a Director of the company. MARTYN, Nathan Lloyd is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARTYN, Alan Thomas has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
MARTYN, Nathan Lloyd
Appointed Date: 18 September 1997
Director
ANDREWS, Lee
Appointed Date: 23 September 2005
49 years old
Director
MARTYN, Nathan Lloyd
Appointed Date: 01 April 2003
51 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Director
MARTYN, Alan Thomas
Resigned: 01 April 2010
Appointed Date: 18 September 1997
81 years old

Persons With Significant Control

Mr Lee Andrews
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathan Lloyd Martyn
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSCAN ELECTRONICS LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
17 Jul 2015
Total exemption full accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 53 more events
29 Sep 1997
Director resigned
29 Sep 1997
New director appointed
29 Sep 1997
New secretary appointed
29 Sep 1997
Registered office changed on 29/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Aug 1997
Incorporation

ROSCAN ELECTRONICS LIMITED Charges

20 December 2010
Debenture
Delivered: 29 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2010
Debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 July 2006
Debenture
Delivered: 27 July 2006
Status: Satisfied on 27 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ROSCACOMPANY LTD ROSCAL CONSULTING LTD ROSCAR ROSCAR (GLASGOW) LTD. ROSCAR ANGLING DEVELOPMENTS EU LIMITED ROSCAR CHELSEA LIMITED ROSCAR DEVELOPMENTS LTD